**THE HARTFORD**

**Policy Number:** KA 0000 410
**Effective Date:** 5-21-94

**Named Insured and Address:** INTERNATIONAL BUSINESS MACHINES CORPORATION
CORPORATE HEADQUARTERS
ARMONK, NEW YORK 10504

**LISTING OF POLICY PROVISIONS AND ENDORSEMENTS FORMING A PART OF THE POLICY AT ISSUE**

This Listing forms a part of the following:
Excess Liability

The following is a listing of policy provisions and endorsements by Form Number and Title that form a part of the policy at issue.

| FORM NUMBER | TITLE OF ENDORSEMENT |
|-------------|----------------------|
| 6146        | POLICY PROVISIONS     |
| 1. XL-430-1 (9/90) | AMENDMENT OF CONDITIONS-NEW YORK |
| 2. L-5103-2 (6/87) | NEW YORK CHANGES-AMENDATORY ENDT. |
| 3. L-6031-0 (9/89) | AMENDMENT OF POLICY PROVISIONS |
| 4. L-6046-1 (10/90) | AMENDMENT OF POLICY PROVISIONS |
| 5. L-5000-3 (8/90) | ASBESTOS HAZARD EXCLUSION |
| 6. L-6032-1 (8/90) | ABSOLUTE POLLUTION EXCLUSION |
| 7. L-5145-1 (6/90) | EMPLOYEE RETIREMENT INCOME SECURITY ACT LIABILITY EXCLUSION |
| 8. L-6034-1 (8/90) | HOSTILE FIRE EXCEPTION |
| 9. L-4389-1 (1/87) | NUCLEAR ENERGY |
| 10. L-5040-0 (4/86) | NAMED INSURED ENDT. |
| 11. L-5040-0 (4/86) | CANCELLATION CONDITION AMENDMENT OF XL-430-2 ENDT. |

Form L-5015-3 (Ed.11/88) Printed in U.S.A. (NS)
Copyright Hartford Fire Insurance Company 1997